ARAB PALESTINIAN INVESTMENT - APIC(APIC) held its Board of Directors meeting on 28/09/2023.

Meeting Status : Meeting hold

Disclosure Basic InformationDecisionsAttendance

Meeting ContentMeeting Decision

Company SymbolAPIC

CurrencyUSD

ISIN NumberPS4010112960

Meeting Date28/09/2023

Meeting DayThursday

Meeting Time11:00

Meeting LocationLondon

Meeting adjourned Time15:30

Meeting ChairmanTarek Omar A Alaggad

Meeting RecorderKhaled Baradei

Is there Material Disclosures on the Agenda?Yes

Company Financial StatementsYes

Capital Increase or DeceaseYes

Last Updated Date of Agenda14/09/2023 11:03:11 AM

Agenda

Review and approve the minutes of the previous meeting.

Present and review the group's consolidated financial statements of the group by August 31, 2023.

Business review of APIC subsidiaries.

Discuss increasing APIC's paid-in capital via a secondary offering for the existing shareholders.

Any other arising matters.